Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Ralph Klaar on 5 August 2024
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14 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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12 Nov 2023 |
PSC02 |
Notification of Ralph Klaar Ltd as a person with significant control on 12 November 2023
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12 Nov 2023 |
PSC07 |
Cessation of Ralph Klaar as a person with significant control on 12 November 2023
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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Alberto Marius Mincu as a director on 9 March 2023
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11 Jan 2023 |
PSC01 |
Notification of Ralph Klaar as a person with significant control on 11 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Alberto Marius Mincu as a person with significant control on 11 January 2023
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25 Nov 2022 |
AP01 |
Appointment of Mr Ralph Klaar as a director on 25 November 2022
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15 Jun 2022 |
CERTNM |
Company name changed bpq holding company LTD\certificate issued on 15/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-15
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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15 Jun 2022 |
AP01 |
Appointment of Mr Alberto Marius Mincu as a director on 15 June 2022
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15 Jun 2022 |
PSC01 |
Notification of Alberto Marius Mincu as a person with significant control on 15 June 2022
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15 Jun 2022 |
PSC07 |
Cessation of Benjamin Peter Quadt as a person with significant control on 15 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Benjamin Peter Quadt as a director on 15 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from 4 Old Park Lane London W1K 1QW England to 196 High Road High Road London N22 8HH on 15 June 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Benjamin Peter Quadt on 7 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Benjamin Peter Quadt as a person with significant control on 7 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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16 Mar 2022 |
CH01 |
Director's details changed for Mr. Benjamin Peter Quadt on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Mr. Benjamin Peter Quadt on 16 March 2022
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